1
Company Director born in October 1966
Individual (5 offsprings)
Officer
2004-10-08 ~ 2007-05-21 OF - director → CIF 0
2
Accountant born in January 1963
Individual (6 offsprings)
Officer
2006-11-27 ~ 2011-10-03 OF - director → CIF 0
Accountant
Individual (6 offsprings)
Officer
2006-12-31 ~ 2011-10-03 OF - secretary → CIF 0
3
Director born in October 1964
Individual
Officer
2012-11-14 ~ 2015-06-01 OF - director → CIF 0
4
Investment Officer born in September 1984
Individual
Officer
2016-12-09 ~ 2020-06-26 OF - director → CIF 0
5
Finance Director born in March 1964
Individual (7 offsprings)
Officer
2015-06-30 ~ 2016-12-09 OF - director → CIF 0
6
Company Director born in October 1958
Individual
Officer
2004-10-08 ~ 2006-10-01 OF - director → CIF 0
7
Chairman born in February 1957
Individual (17 offsprings)
Officer
2005-01-13 ~ 2006-10-19 OF - director → CIF 0
8
Accountant born in July 1958
Individual (4 offsprings)
Officer
2004-10-27 ~ 2006-12-31 OF - director → CIF 0
Individual (4 offsprings)
Officer
2005-04-01 ~ 2006-12-31 OF - secretary → CIF 0
9
Office Worker born in August 1964
Individual
Officer
2016-12-09 ~ 2017-11-01 OF - director → CIF 0
10
Chairman born in January 1957
Individual
Officer
2021-03-05 ~ 2024-04-01 OF - director → CIF 0
11
Director born in December 1973
Individual (3 offsprings)
Officer
2018-07-31 ~ 2020-06-26 OF - director → CIF 0
12
Company Director born in September 1962
Individual (1 offspring)
Officer
2004-10-08 ~ 2012-04-30 OF - director → CIF 0
13
Director born in April 1941
Individual (3 offsprings)
Officer
2006-11-27 ~ 2007-05-18 OF - director → CIF 0
14
Company Director born in January 1958
Individual
Officer
2004-10-08 ~ 2012-04-30 OF - director → CIF 0
15
Accountant born in May 1959
Individual
Officer
2005-04-01 ~ 2007-12-31 OF - director → CIF 0
Company Director
Individual
Officer
2004-10-08 ~ 2005-04-01 OF - secretary → CIF 0
16
Company Director born in March 1950
Individual
Officer
2004-10-08 ~ 2012-05-19 OF - director → CIF 0
17
Director born in February 1965
Individual (1 offspring)
Officer
2012-11-14 ~ 2016-12-09 OF - director → CIF 0
18
Chief Executive Officer born in February 1956
Individual
Officer
2017-11-01 ~ 2021-08-01 OF - director → CIF 0
19
Company Director born in December 1949
Individual (22 offsprings)
Officer
2006-05-31 ~ 2011-07-21 OF - director → CIF 0
20
Investment Officer born in November 1983
Individual
Officer
2016-12-09 ~ 2018-07-31 OF - director → CIF 0
21
Finance Director born in April 1957
Individual (2 offsprings)
Officer
2013-04-24 ~ 2015-05-29 OF - director → CIF 0
22
Company Director born in August 1958
Individual (2 offsprings)
Officer
2004-10-08 ~ 2012-04-30 OF - director → CIF 0
23
Director born in March 1958
Individual
Officer
2017-11-01 ~ 2018-07-01 OF - director → CIF 0
24
Individual (2 offsprings)
Officer
2017-11-01 ~ 2018-12-31 OF - secretary → CIF 0
25
Office Worker born in April 1956
Individual
Officer
2016-12-09 ~ 2017-11-01 OF - director → CIF 0
26
Company Director born in February 1963
Individual (82 offsprings)
Officer
2011-09-08 ~ 2017-11-01 OF - director → CIF 0
Individual (82 offsprings)
Officer
2011-10-04 ~ 2017-11-01 OF - secretary → CIF 0
27
Chief Strategic Officer born in November 1963
Individual
Officer
2017-11-01 ~ 2021-03-05 OF - director → CIF 0
28
Company Director born in March 1958
Individual (13 offsprings)
Officer
2011-09-08 ~ 2016-12-09 OF - director → CIF 0
29
3, Whitehall Quay, Leeds, EnglandCorporate
Person with significant control
2016-04-06 ~ 2016-12-14
PE - Has significant influence or control → CIF 0
30
3, Whitehall Quay, Leeds, EnglandCorporate
Person with significant control
2016-04-06 ~ 2016-12-14
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
31
1-4-1, 21st Floor, Marunouchi Eiraku Building, Marunouchi, Chiyoda-ku, Tokyo, JapanCorporate
Person with significant control
2016-12-14 ~ 2020-06-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
32
GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
GRIFFIN NOMINEES LIMITED - 1999-09-27
8, Canada Square, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-12-14
PE - Has significant influence or control → CIF 0
33
52, Brook Street, London, EnglandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-12-14
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
34
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, SheffieldCorporate (3 parents, 17 offsprings)
Officer
2004-09-17 ~ 2004-10-08
PE - nominee-director → CIF 0
35
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, SheffieldCorporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2004-09-17 ~ 2004-10-08
PE - nominee-director → CIF 0
2004-09-17 ~ 2004-10-08
PE - nominee-secretary → CIF 0